BEAL RESOURCES LIMITED

Company number 12778704

2 active persons with significant control / 0 active statements

Kensington Nominees Limited (Active)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 9 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mww Capital Limited (Active)

• Correspondence address: Omc Chambers, Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 9 November 2020
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Andrew O'Connell (Ceased)

• Correspondence address: Ynot House, 3 Wey Court, Mary Road, Guildford, Surrey, United Kingdom, GU1 4QU
• Notified on: 17 August 2020
• Ceased on: 9 November 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Mendonça (Ceased)

• Correspondence address: Ynot House, 3 Wey Court, Mary Road, Guildford, Surrey, United Kingdom, GU1 4QU
• Notified on: 29 July 2020
• Ceased on: 9 November 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Poc Nominees Limited (Ceased)

• Correspondence address: 12 Upland Close, Billericay, England, CM12 0JR
• Notified on: 29 July 2020
• Ceased on: 17 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12773925
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%